Leathertex Limited

Company Name	Leathertex Limited
Company Status	Dissolved
Company Number	03334329
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)
Dissolution Date	28 May 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Mr Muzaffar Ahmad
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(6 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Wates Way Mitcham CR4 4HR

Director Name	Aamer Ahmad
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Wren Avenue Norwood Greenn Southall Middlesex UB2 4EJ

Director Name	Mr Muzaffar Ahmad
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	C Director
Country of Residence	United Kingdom
Correspondence Address	4a Southdown Road West Wimbledon London SW20 8PT

Director Name	Mr Narinder Kumar Arora
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 The Drive Ilford Essex IG1 3PL

Secretary Name	Aamer Ahmad
Nationality	Pakistani
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Wren Avenue Norwood Greenn Southall Middlesex UB2 4EJ

Secretary Name	Mr Malik Mohyuddin Muhammad Abdullah
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 year, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 March 2012)
Role	Company Director
Correspondence Address	143 Bethnal Green Road London E2 7DG

Director Name	Zafar Iqbal
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Pakstani
Status	Resigned
Appointed	12 April 1999(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	4a Southdown Road West Wimbledon London SW20 8PT

Director Name	Mrs Fawzia Ahmad
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(19 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 June 2017)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	42 Wates Way Willow Lane Ind Estate Mitcham Surrey CR4 4HR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	leathertex.co.uk
Telephone	020 86485665
Telephone region	London

Location

Registered Address	42 Wates Way Mitcham CR4 4HR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Muzaffar Ahmad 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,562
Cash	£26,766
Current Liabilities	£188,113

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

2 July 2015	Delivered on: 3 July 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: Gf/lg 143 bethnal green road,london,. E2 7DG as comprised in title number EGL419519. Outstanding
18 March 2010	Delivered on: 30 March 2010 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H land an premises at 143 bethnal green road london t/no EGL419519 see image for full details. Outstanding
18 March 2010	Delivered on: 30 March 2010 Persons entitled: Habib Bank Ag Zurich Classification: Standard mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All estates and other interests in the l/h property at 143 bethnal green road london t/no EGL419519 first fixed mortgage all book and other debts see image for full details. Outstanding
20 June 2008	Delivered on: 25 June 2008 Satisfied on: 24 March 2010 Persons entitled: Habib Allied International Bank PLC Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed deposit account of the company to secure credit facilities. Fully Satisfied
20 November 2007	Delivered on: 22 November 2007 Satisfied on: 24 March 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
6 November 2007	Delivered on: 13 November 2007 Satisfied on: 24 March 2010 Persons entitled: Habib Allied International Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge on fixed and floating assets of the company. See the mortgage charge document for full details. Fully Satisfied
11 December 2000	Delivered on: 13 December 2000 Satisfied on: 24 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 September 2017	Registered office address changed from Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW England to 42 Wates Way Mitcham CR4 4HR on 12 September 2017 (1 page)
19 June 2017	Registered office address changed from 42 Wates Way Willow Lane Ind Estate Mitcham Surrey CR4 4HR England to Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Fawzia Ahmad as a director on 18 June 2017 (1 page)
13 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 September 2016	Appointment of Mrs Fawzia Ahmad as a director on 6 September 2016 (2 pages)
20 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 July 2015	Registered office address changed from 143 Bethnal Green Road London E2 7DG to 42 Wates Way Willow Lane Ind Estate Mitcham Surrey CR4 4HR on 10 July 2015 (1 page)
3 July 2015	Registration of charge 033343290007, created on 2 July 2015 (28 pages)
3 July 2015	Registration of charge 033343290007, created on 2 July 2015 (28 pages)
18 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Compulsory strike-off action has been discontinued (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
16 July 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
16 July 2012	Termination of appointment of Malik Abdullah as a secretary (1 page)
15 July 2012	Termination of appointment of Malik Abdullah as a secretary (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
10 May 2011	Secretary's details changed for Mr Malik Mohyuddin Muhammad Abdullah on 31 December 2010 (1 page)
10 May 2011	Director's details changed for Mr Muzaffar Ahmad on 31 December 2010 (2 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mr Muzaffar Ahmad on 1 March 2010 (2 pages)
14 June 2010	Director's details changed for Mr Muzaffar Ahmad on 1 March 2010 (2 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
27 June 2009	Return made up to 17/03/09; full list of members (3 pages)
21 March 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 January 2009	Return made up to 17/03/08; full list of members (3 pages)
11 September 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 March 2008	Return made up to 17/03/07; full list of members (6 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 May 2006	Return made up to 17/03/06; full list of members (6 pages)
28 April 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 May 2005	Return made up to 17/03/05; full list of members (6 pages)
6 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Registered office changed on 03/04/04 from: 250 bethnal green road london E2 0AA (1 page)
3 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 2004	New director appointed (2 pages)
30 June 2003	Secretary's particulars changed (1 page)
30 June 2003	Return made up to 17/03/03; no change of members (6 pages)
9 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 July 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 May 2002	Return made up to 17/03/02; no change of members (6 pages)
12 July 2001	Director resigned (1 page)
16 May 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2001	Full accounts made up to 31 March 2000 (8 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Return made up to 17/03/00; full list of members (4 pages)
22 April 2000	Full accounts made up to 31 March 1999 (8 pages)
1 June 1999	New director appointed (2 pages)
27 April 1999	Return made up to 17/03/99; no change of members (4 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned (2 pages)
19 March 1999	Director resigned (1 page)
11 December 1998	Full accounts made up to 31 March 1998 (8 pages)
18 June 1998	Return made up to 17/03/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/06/98 (6 pages)
24 March 1997	Director resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
17 March 1997	Incorporation (13 pages)

Leathertex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London